You Searched For "Enforcement Directorate (ED)"
CAIT asks ED to ban portals of Amazon
Not just Flipkart, ED should send notice to Amazon also, says traders’ body
ED issues shows cause notice74 crore. to crypto currency exchange,...
Mumbai, Jun 11 The Enforcement Directorate (ED) issued a show-cause notice to cryptocurrency exchange WazirX and its directors Nischal Shetty and...
ED arrests RJD MP AD Singh
New Delhi A surprise move, the Enforcement Directorate (ED) on Thursday morning arrested Rashtriya Janata Dal (RJD) MP AD Singh in connection...
ED probe under PMLA can continue even after base offences are 'closed,...
The Bombay High Court has ruled that investigation by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA), 2002, can...
ED searches SBBEL premises in Rs 605 Cr money laundering case
The Enforcement Directorate (ED) carried out searches at various premises of Amar Chand Gupta, Ram Laal Gupta, Raj Kumar Gupta and other family...
ED files charge sheet against Kudos chemie in bank fraud case
The Enforcement Directorate (ED) on Saturday said that it has filed a charge sheet against Kudos Chemie Ltd., Kudos Holdings Pvt Ltd and its directors...
ED raids 10 locations of Omkar group in Mumbai
The Enforcement Directorate (ED) on Monday carried out raids at 10 locations in Mumbai linked to the Omkar Group builders and its officials Babulal...
